E.E. WILCOX SECOND DEVELOPMENTS LIMITED
Company number 04588278 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 23 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 10 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 14 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 23 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 10 Oct 2011 | SOLVENCY STATEMENT DATED 21/09/11 | View document |
| 10 Oct 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 6000 | View document |
| 10 Oct 2011 | REDUCE ISSUED CAPITAL 27/09/2011 | View document |
| 10 Oct 2011 | STATEMENT BY DIRECTORS | View document |
| 13 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 18 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 7000 | View document |
| 25 Aug 2010 | REDUCE ISSUED CAPITAL 10/08/2010 | View document |
| 25 Aug 2010 | SOLVENCY STATEMENT DATED 09/08/10 | View document |
| 25 Aug 2010 | STATEMENT BY DIRECTORS | View document |
| 29 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 13 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 26 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 5 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD PORTEOUS | View document |
| 1 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 06/09/06 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 7 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 9 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: · 12 APPOLD STREET · LONDON · EC2A 2AW | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Dec 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | DIRECTOR RESIGNED | View document |
| 13 Nov 2002 | SECRETARY RESIGNED | View document |
| 13 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |